Voting Results of the 2023 GM of Gelion Plc (the “Company”)

At the Company’s General Meeting held on Monday 27 November 2023 all proposed resolutions were duly passed.

Proxy votes are detailed below:

No. 
RESOLUTIONS 
FOR 
%age FOR 
AGAINST 
%age AGAINST 
WITHHELD

1

To authorise the directors to allot shares pursuant to the Placing, Subscription, Retail Offer, and the acquisition of OXLiD Ltd. 

42,660,711

99.99% 

183

Less than 0.01% 

None

2

To authorise the directors to disapply the statutory pre-emption rights in relation to the allotment of shares pursuant to the Placing, Subscription and Retail Offer. 

42,597,271

99.85% 

406

Less than 0.01% 

63,217